A 41-year-old Missouri woman admitted in a federal court in St. Louis today to stealing from more than 80 Hawaii residents in a mortgage rescue scam. Marien Brown, known to her victims as Marien White…

A year after his $6.9 million-mortgage fraud scheme was uncovered in a 2006 Tampa Tribune investigative story, Chad Evans was under pressure amid a federal government investigation. So he left town…

MyFox Tampa Bay… pair of lawsuits filed Monday claim that Deloitte & Touche LLP, one of the nation’s largest accounting firms, should pay $7.6 billion in damages for failing through years of audits…

A Texas woman accused of reverse mortgage fraud could face up to 30 years in prison, a $1 million fine, or both, a US Attorney in Rochester, NY announced last week. Mary Ann Fulbright, of Dallas…

Morris Olmer, a Democrat who represented New Haven in 1967 and ’69 and a former member of New Haven’s Board of Alderman, was convicted by a jury in April of conspiring to defraud the government, eight counts of…

PHOENIX (AP) A Scottsdale man and his son have been indicted by a federal grand jury in a mortgage fraud case. Prosecutors said Friday that 61-year-old Jerry E. Craig Sr. and 42-year-old…

Levitt is under indictment in federal court in an alleged mortgage-fraud scheme and still owes hundreds of thousands of dollars of restitution in a criminal case in state court. He received a five-year jail…

Plain Dealer (blog)CLEVELAND (AP) — Authorities in Cleveland say 32 people have been indicted in what investigators describe as a $5.1 million mortgage scheme. Prosecutors said loans were obtained fraudulently…

Three people were indicted in an alleged $12 million mortgage-fraud scheme. Waunita Weingart, Alois Craig Weingart, both of Denver, and John Phillip Gallegos of Seattle were indicted by a federal grand jury…

A year after his $6.9 million-mortgage fraud scheme was uncovered in a 2006 Tampa Tribune investigative story, Chad Evans was under pressure amid a federal government investigation. So he left town, …and more